The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gubbay, Joshua Wilfrid

    Related profiles found in government register
  • Gubbay, Joshua Wilfrid
    British accountant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubbay, Joshua Wilfrid
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 4

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 8 IIF 9
  • Gubbay, Joshua Wilfrid
    British finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 10

    • Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

      IIF 11

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 12

    • Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

      IIF 13 IIF 14 IIF 15

    • 18, Avenue Road, London, N12 8PY, England

      IIF 16

    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    A.B.CALLER & SONS LIMITED - 1996-03-26
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 22 - director → ME
  • 3
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-31 ~ now
    IIF 5 - director → ME
  • 4
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - director → ME
  • 5
    FAIRGIFT TRADING LIMITED - 2000-05-11
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 7 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 12 - director → ME
Ceased 19
  • 1
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,335,986 GBP2023-09-30
    Officer
    2016-02-24 ~ 2018-04-30
    IIF 16 - director → ME
  • 2
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2014-06-27 ~ 2015-10-01
    IIF 10 - director → ME
  • 3
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-16 ~ 2009-01-04
    IIF 1 - director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-16 ~ 2009-01-04
    IIF 2 - director → ME
  • 5
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-15 ~ 2009-01-04
    IIF 3 - director → ME
  • 6
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Corporate (3 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 25 - director → ME
  • 7
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 17 - director → ME
  • 8
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ 2018-04-27
    IIF 23 - director → ME
  • 9
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2024-06-19
    IIF 8 - director → ME
  • 10
    J.N. BAKER LIMITED - 1998-11-24
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-17 ~ 2018-04-27
    IIF 20 - director → ME
  • 11
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ 2018-04-27
    IIF 21 - director → ME
  • 12
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-23 ~ 2018-04-27
    IIF 24 - director → ME
  • 13
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-24 ~ 2018-04-27
    IIF 19 - director → ME
  • 14
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Officer
    2018-07-04 ~ 2024-06-19
    IIF 4 - director → ME
  • 15
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-16 ~ 2024-06-19
    IIF 6 - director → ME
  • 16
    THOMSON AIRWAYS LIMITED - 2017-10-02
    THOMSONFLY LIMITED - 2008-10-27
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-02 ~ 2015-08-28
    IIF 13 - director → ME
  • 17
    BAL TRUSTEE LIMITED - 2015-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (12 parents)
    Officer
    2014-04-01 ~ 2015-10-01
    IIF 11 - director → ME
  • 18
    FALCON LEISURE GROUP (OVERSEAS) LIMITED - 2017-10-02
    FALCON TRAVEL LIMITED - 1988-11-11
    FORTUNESELL LIMITED - 1988-06-02
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-15 ~ 2018-04-27
    IIF 18 - director → ME
  • 19
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2017-09-15
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.